Legal Opinion

United States v. Kaatz

Court of Appeals for the Tenth Circuit

Decided January 20, 1983No. Nos. 81-1935, 81-1936 and 81-1941PublishedCited by 47 opinions

1Opinion of the Court

BREITENSTEIN, Circuit Judge.

A 12-count information charged the three defendants-appellants with submission of false income tax returns and evasion of income tax in violation of 26 U.S.C. §§ 7206 and 7201. The jury found each guilty under each count in which he was named as a defendant. The separate appeals were consolidated for hearing and disposition in this court. We affirm.

The defendants Donald Kaatz, Morton Kaatz, and Burton Kaatz are brothers who were engaged in various family businesses in Denver, Colorado. Three companies are involved: Denver Hardware Company

(Hardware), a corporation…

2Cases cited26 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Bruton v. United StatesSupreme Court of the United States · 1968
  3. Holland v. United StatesSupreme Court of the United States · 1955
  4. Fisher v. United StatesSupreme Court of the United States · 1976
  5. Spies v. United StatesSupreme Court of the United States · 1943

21 more not listed; retrieve them via the Exa API.

3Cited by47 opinions

  1. United States v. Phillip TroutmanCourt of Appeals for the Tenth Circuit · 1987
  2. United States v. Larry T. TarwaterCourt of Appeals for the Sixth Circuit · 2002
  3. United States of America, Cross-Appellant v. Thomas Mickens, Anthony Jacobs, Shelby Kearney, Bettina Jacobs Celifie, Cross-AppelleeCourt of Appeals for the Second Circuit · 1991
  4. Vallone v. CommissionerUnited States Tax Court · 1987
  5. United States v. SarracinoCourt of Appeals for the Tenth Circuit · 2003

42 more not listed; retrieve them via the Exa API.

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